Who owns KPP SCOTLAND LTD?

In the current sources, KPP SCOTLAND LTD is connected to Mr Philip Cole, Mr Laurence Alexander Smith, Mr Philip Cole, Mr Laurence Alexander Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KPP SCOTLAND LTD's risk level?

WhiteIntel flags KPP SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KPP SCOTLAND LTD appear across sources?

KPP SCOTLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KPP SCOTLAND LTD

Name: KPP SCOTLAND LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KPP SCOTLAND LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-27
Legal form: ltd
Activity: 32990
Registered office: 21 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland

Low

Risk

KPP SCOTLAND LTD is a ltd registered in GB, incorporated 2023-12-27 (dissolved).

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Ownership & control

Owners / controllers

KPP SCOTLAND LTD
- Mr Philip Cole· beneficial owner50%· via OpenOwnership
- Mr Laurence Alexander Smith· beneficial owner50%· via OpenOwnership
- Mr Philip Cole· beneficial owner37.5%· via ch_psc
- Mr Laurence Alexander Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: SC793386
Status: dissolved
Type: ltd
Incorporated: 2023-12-27
Registered office: 21 James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland
SIC: 32990

Officers · 2 active

COLE, Philip
director · British · appt 2023-12-27
SMITH, Laurence Alexander
director · British · appt 2023-12-27

Beneficial owners · PSC · 2 current

●
Mr Philip Cole
individual PSC · Scotland · since 2023-12-27
25–50% shares
●
Mr Laurence Alexander Smith
individual PSC · Scotland · since 2023-12-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KPP SCOTLAND LTD. Notes are community-contributed leads, not verified facts.

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